Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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19 Sep 2024 |
PSC02 |
Notification of Spb as a person with significant control on 6 April 2016
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jul 2024 |
AP01 |
Appointment of Mr Mathieu Marie, Joseph Remi Sebastien as a director on 9 July 2024
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13 Jul 2024 |
TM01 |
Termination of appointment of Romain Pierre, Noel Daufouy as a director on 8 July 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Jean-Marie Hugues Guian as a director on 27 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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17 Jun 2019 |
AD01 |
Registered office address changed from C/O Spb 3000 Lakeside Western Road Portsmouth PO6 3FQ England to Spb Uk, 3000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 17 June 2019
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05 Mar 2019 |
RP04AP01 |
Second filing for the appointment of Lorraine Higham as a director
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22 Feb 2019 |
AP01 |
Appointment of Mr Romain Pierre, Noel Daufouy as a director on 19 February 2019
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22 Feb 2019 |
AP01 |
Appointment of Mr Jean-Marie Hugues Guian as a director on 19 February 2019
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22 Feb 2019 |
PSC02 |
Notification of Spb Uk and Ireland Limited as a person with significant control on 17 January 2019
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19 Feb 2019 |
PSC07 |
Cessation of Duncan Ritchie Howell Spencer as a person with significant control on 17 January 2019
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19 Feb 2019 |
PSC07 |
Cessation of Gary John Beeston as a person with significant control on 17 January 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Duncan Ritchie Howell Spencer as a director on 17 January 2019
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